Draft Agenda V2 29th October 2014

[Martin Chapman <martin.chapman@oracle.com>]

Agenda


Intro:
 
  Scribe appointment: call for volunteers starting from top of the list [1]
  Roll Call
  Agenda approval
 
Minutes:
 
  15th October 2014: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00007.html

Action Items:

    
Administrivia:

     Status:

         Current open issues: 0 in total; 0 P1,  0 P2, 0 P3.

Implementation Status:    
        
Editing Team Update:

    Spec WD49 and Candidate CS01 https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54348/candidate-CS01-package.zip
    TA WD24 and Candidate CS01 https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54394/candidate-TA-CS01-package-v2.zip

New Issues:
 
Charter Clarification
 
   Ancouncement to Members: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00017.html

Candidate Committe Specs:

   CAMP SPEC Possible motion:

       I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve  CAMP V1.1 WD49 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54348/candidate-CS01-package.zip  as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00024.html and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange).

   CAMP TA  Possible motion:

    I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve  CAMP TA V1.1 WD24 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54394/candidate-TA-CS01-package-v2.zip  as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00029.html and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange). Furthermore,  to approve the Chair to request that TC Administration update the following Designated Cross-Reference during publication of the Committee Specification:

     [CAMP]    Cloud Application Management for Platforms Version 1.1, August 2014, OASIS Committee Specification Draft 05. http://docs.oasis-open.org/camp/camp-spec/v1.1/csd05/camp-spec-v1.1-csd05.pdf

to
   
    [CAMP]    Cloud Application Management for Platforms Version 1.1, XXX 2014, OASIS Committee Specification 01. http://docs.oasis-open.org/camp/camp-spec/v1.1/csd05/camp-spec-v1.1-csd01.pdf

 expected  to be approved November 2014. The TC acknowledges that approval and publication of the specification may be delayed by the Designated Cross-Reference Changes.

 

AOB:

   Straggler roll
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[1] Scribe rotations:

Johnston-Watt, Duncan (3)
Behrens, Michael (2)
Agrawal, Roshan  (2)
Alex McDonald (0)
Yendluri, Prasad (3)
Byreddy, Bhaskar Reddy (4)
Rutt, Tom (6)
Durand, Jacques (10)
Heneveld, Alex (6)
Pilz, Gilbert (14)
Malhotra, Ashok (7)
Otto, Adrian (11)
Karmarkar, Anish (14)